Menna Overview
Here’s a quick overview of BROOKGREEN LIMITED 👀 — a London based business that started in 1987.
BROOKGREEN LIMITED
- Company statusactive
- Company No02142286
- Age39 years 1 month Incorporated 24 June 1987
- Officers3
Address
68 Grafton Way, London, W1T 5DS, United Kingdom
BROOKGREEN LIMITED is an active company incorporated on 24 June 1987 and based in London, United Kingdom. The company was registered 39 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 14 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 11 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 11 Jul 2024
Memorandum Articles
2 Years Ago on 04 Jul 2024
Resolution
2 Years Ago on 04 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Feb 2024
Accounts With Accounts Type Small
2 Years Ago on 19 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Feb 2023
Accounts With Accounts Type Small
3 Years Ago on 23 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Feb 2022
Accounts With Accounts Type Small
4 Years Ago on 19 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 18 Feb 2021
Accounts With Accounts Type Small
5 Years Ago on 30 Nov 2020
Confirmation Statement With Updates
6 Years Ago on 11 Mar 2020
Accounts With Accounts Type Small
6 Years Ago on 01 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 13 Feb 2019
Accounts With Accounts Type Small
7 Years Ago on 16 Jan 2019
Termination Secretary Company With Name Termination Date
8 Years Ago on 08 Mar 2018
Confirmation Statement With Updates
8 Years Ago on 09 Feb 2018
Accounts With Accounts Type Small
8 Years Ago on 11 Jan 2018
Confirmation Statement With Updates
9 Years Ago on 22 Feb 2017
Accounts With Accounts Type Full
9 Years Ago on 23 Nov 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 09 Feb 2016
Accounts With Accounts Type Full
10 Years Ago on 16 Dec 2015
Change Registered Office Address Company With Date Old Address New Address
10 Years Ago on 23 Nov 2015
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KHALASTCHI, Anthony Menashi | director | Mar 1961 | 28 Feb 1996 |
| KHALASTCHI, Frank | director | Jan 1933 | 01 Jan 1970 |
| KHALASTCHI, Peter Salim David | director | Sep 1963 | 28 Feb 1996 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Flodrive Limited | 06 Apr 2016 |
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KHALASTCHI, Anthony Menashi are mutual persons.
KHALASTCHI, Anthony Menashi are mutual persons.
KHALASTCHI, Anthony Menashi are mutual persons.
KHALASTCHI, Anthony Menashi are mutual persons.
KHALASTCHI, Anthony Menashi are mutual persons.
KHALASTCHI, Anthony Menashi are mutual persons.
KHALASTCHI, Anthony Menashi are mutual persons.
KHALASTCHI, Anthony Menashi, KHALASTCHI, Peter Salim David are mutual persons.
KHALASTCHI, Anthony Menashi, KHALASTCHI, Frank, KHALASTCHI, Peter Salim David are mutual persons.
KHALASTCHI, Anthony Menashi, KHALASTCHI, Peter Salim David are mutual persons.
KHALASTCHI, Anthony Menashi, KHALASTCHI, Peter Salim David are mutual persons.
KHALASTCHI, Anthony Menashi, KHALASTCHI, Peter Salim David are mutual persons.
KHALASTCHI, Anthony Menashi, KHALASTCHI, Peter Salim David are mutual persons.
KHALASTCHI, Anthony Menashi, KHALASTCHI, Peter Salim David are mutual persons.
KHALASTCHI, Anthony Menashi, KHALASTCHI, Frank, KHALASTCHI, Peter Salim David are mutual persons.
KHALASTCHI, Anthony Menashi, KHALASTCHI, Peter Salim David are mutual persons.
KHALASTCHI, Anthony Menashi, KHALASTCHI, Frank, KHALASTCHI, Peter Salim David are mutual persons.
KHALASTCHI, Anthony Menashi, KHALASTCHI, Peter Salim David are mutual persons.
KHALASTCHI, Anthony Menashi are mutual persons.
KHALASTCHI, Anthony Menashi, KHALASTCHI, Peter Salim David are mutual persons.
KHALASTCHI, Frank are mutual persons.
KHALASTCHI, Frank are mutual persons.
KHALASTCHI, Frank, KHALASTCHI, Peter Salim David, TANNA, Ashok Kumar are mutual persons.
KHALASTCHI, Frank are mutual persons.
KHALASTCHI, Frank, KHALASTCHI, Peter Salim David, TANNA, Ashok Kumar are mutual persons.
KHALASTCHI, Frank, CHRISTINA, Vanessa are mutual persons.
KHALASTCHI, Frank are mutual persons.
KHALASTCHI, Frank, TANNA, Ashok Kumar are mutual persons.
KHALASTCHI, Frank, TANNA, Ashok Kumar are mutual persons.
KHALASTCHI, Frank, TANNA, Ashok Kumar are mutual persons.
KHALASTCHI, Frank, TANNA, Ashok Kumar are mutual persons.
KHALASTCHI, Frank, TANNA, Ashok Kumar are mutual persons.
KHALASTCHI, Frank, TANNA, Ashok Kumar are mutual persons.
KHALASTCHI, Frank, TANNA, Ashok Kumar are mutual persons.
KHALASTCHI, Frank are mutual persons.
KHALASTCHI, Frank, TANNA, Ashok Kumar are mutual persons.
KHALASTCHI, Frank are mutual persons.
KHALASTCHI, Frank are mutual persons.
KHALASTCHI, Peter Salim David are mutual persons.
KHALASTCHI, Peter Salim David are mutual persons.
KHALASTCHI, Peter Salim David are mutual persons.
KHALASTCHI, Peter Salim David, TANNA, Ashok Kumar are mutual persons.
KHALASTCHI, Peter Salim David are mutual persons.
KHALASTCHI, Peter Salim David are mutual persons.
KHALASTCHI, Peter Salim David, TANNA, Ashok Kumar are mutual persons.
KHALASTCHI, Peter Salim David, TANNA, Ashok Kumar are mutual persons.
CHRISTINA, Vanessa are mutual persons.
CHRISTINA, Vanessa are mutual persons.
CHRISTINA, Vanessa are mutual persons.
TANNA, Ashok Kumar are mutual persons.
TANNA, Ashok Kumar are mutual persons.
TANNA, Ashok Kumar are mutual persons.
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Here’s a quick overview of BROOKGREEN LIMITED 👀 — a London based business that started in 1987.